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Company dossier

REGISTER

FRANCE · COMPANY · INCORPORATED 1996-04-04
KYBE ID: FR-404425506 · 404425506 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REGISTER
fr_insee
404425506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-04
fr_insee
1 RUE DU PRE CLAUX, 48000 MENDE
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68.20A
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€218,656
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERARD CLAVELDirigeant—France registry
CECILE NATHALIE CLAVELMembre du directoire—France registry
OLIVIER PIERRE-EMMANUEL CLAVELMembre du directoire—France registry
SIMON FRANCOIS CLAVELMembre du directoire—France registry
VALENTIN JULES CHRISTIAN CLAVELMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100